Detail by Officer/Registered Agent Name

Florida Limited Liability Company

GRUPO HOTELES CARIBE, LLC

Filing Information
L09000091430 27-1014295 09/22/2009 09/21/2009 FL ACTIVE LC AMENDMENT AND NAME CHANGE 02/27/2014 NONE
Principal Address
999 PONCE DE LEON BLVD
SUITE 1105
CORAL GABLES, FL 33134
Changed: 01/29/2019
Mailing Address
999 PONCE DE LEON BLVD
SUITE 1105
CORAL GABLES, FL 33134
Changed: 01/29/2019
Registered Agent Name & Address BG LAW, P.A.
999 PONCE DE LEON BLVD
SUITE 1105
CORAL GABLES, FL 33134
Name Changed: 01/23/2015

Address Changed: 01/29/2019
Authorized Person(s) Detail Name & Address

Title MGR

ROVIZZI, DIEGO
C/O BG LAW, P.A.
999 PONCE DE LEON BLVD
SUITE 1105
CORAL GABLES, FL 33134
Title MGR

VEZZANI, ANDREA
C/O BG LAW, P.A.
999 PONCE DE LEON
SUITE 1105
CORAL GABLES, FL 33134
Annual Reports
Report YearFiled Date
2022 04/07/2022
2023 03/16/2023
2024 03/14/2024

Document Images
03/14/2024 -- ANNUAL REPORT View image in PDF format
03/16/2023 -- ANNUAL REPORT View image in PDF format
04/07/2022 -- ANNUAL REPORT View image in PDF format
04/14/2021 -- ANNUAL REPORT View image in PDF format
03/30/2020 -- ANNUAL REPORT View image in PDF format
01/29/2019 -- ANNUAL REPORT View image in PDF format
03/27/2018 -- ANNUAL REPORT View image in PDF format
03/19/2017 -- ANNUAL REPORT View image in PDF format
03/27/2016 -- ANNUAL REPORT View image in PDF format
01/23/2015 -- ANNUAL REPORT View image in PDF format
03/14/2014 -- ANNUAL REPORT View image in PDF format
02/27/2014 -- LC Amendment and Name Change View image in PDF format
03/27/2013 -- ANNUAL REPORT View image in PDF format
03/26/2012 -- ANNUAL REPORT View image in PDF format
02/24/2011 -- ANNUAL REPORT View image in PDF format
03/24/2010 -- ANNUAL REPORT View image in PDF format
11/17/2009 -- LC Amendment View image in PDF format
09/22/2009 -- Florida Limited Liability View image in PDF format